---
title: "THOMAS-GREGORY LEGAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca6fd623-ecd4-5763-805b-12dbb4f9b97f
json: https://whiteintel.dev/api/public/dossier/ca6fd623-ecd4-5763-805b-12dbb4f9b97f
identifier: oo:GB-COH-08370335
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOMAS-GREGORY LEGAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08370335`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca6fd623-ecd4-5763-805b-12dbb4f9b97f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca6fd623-ecd4-5763-805b-12dbb4f9b97f  

## Ownership & control

### Owners / controllers

- **Mr David Nichols** (beneficial owner) — 50% — https://whiteintel.dev/entity/fec72cee-45eb-5c31-b3b2-38e7c4dc5c23
- **Mrs Kim Denise Nichols** (beneficial owner) — 50% — https://whiteintel.dev/entity/55f59b29-80c3-5ba0-875c-0eb9c7a4d179
- **Ms Rosa Cuffaro** (beneficial owner) — 50% — https://whiteintel.dev/entity/f8837568-0f62-5cd8-a52a-e266eb992c0b
- **Mr David Nichols** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/08cb5f67-f825-42c5-a5f2-8ba274f4c9c0
- **Mrs Kim Denise Nichols** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3bc30225-7723-4e50-9edc-768265da90db
- **Ms Rosa Cuffaro** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/01de2f5f-598e-4d80-bd65-121d20e7b2a6

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08370335`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2013-01-22
- **Registered office:** 1st Floor, 87/89 High Street, Hoddesdon, Hertfordshire, EN11 8TL
- **SIC:** 69109

### Officers

- NICHOLS, David — director · British · appointed 2013-01-22
- CUFFARO, Livia Cettina — director · British · appointed 2017-04-15 · resigned 2017-09-30
- NICHOLS, Kim Denise — director · British · appointed 2013-01-22 · resigned 2024-03-15

### Beneficial owners (Persons with Significant Control)

- Mr David Nichols — 25–50% shares · individual PSC — since 2016-04-06
- Mrs Kim Denise Nichols — 25–50% shares · individual PSC — since 2016-04-06
- Ms Rosa Cuffaro — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08370335

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOMAS-GREGORY LEGAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/ca6fd623-ecd4-5763-805b-12dbb4f9b97f · Structured JSON: https://whiteintel.dev/api/public/dossier/ca6fd623-ecd4-5763-805b-12dbb4f9b97f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._